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RAINBOW POOLS LONDON LIMITED

Company number 02442236

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 11 January 2018
20 Mar 2017 4.68 Liquidators' statement of receipts and payments to 11 January 2017
04 Feb 2016 4.68 Liquidators' statement of receipts and payments to 11 January 2016
17 Apr 2015 4.48 Notice of Constitution of Liquidation Committee
26 Feb 2015 4.68 Liquidators' statement of receipts and payments to 11 January 2015
13 Feb 2014 4.68 Liquidators' statement of receipts and payments to 11 January 2014
15 Mar 2013 4.68 Liquidators' statement of receipts and payments to 11 January 2013
20 Jan 2012 AD01 Registered office address changed from the Tannery Queen Street Gomshall Surrey GU5 9LY on 20 January 2012
20 Jan 2012 4.48 Notice of Constitution of Liquidation Committee
20 Jan 2012 4.20 Statement of affairs with form 4.19
20 Jan 2012 600 Appointment of a voluntary liquidator
20 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Jul 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
Statement of capital on 2011-07-29
  • GBP 100
29 Jul 2011 CH01 Director's details changed for Mr Keith Palmer on 29 July 2011
29 Jul 2011 CH01 Director's details changed for Roger Thomas Grant Currie on 29 July 2011
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Aug 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Keith Palmer on 10 June 2010
26 May 2010 AP03 Appointment of Mr Alan Stewart Foot as a secretary
26 May 2010 TM02 Termination of appointment of Stuart Dickson as a secretary
30 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Jul 2009 363a Return made up to 12/06/09; full list of members